The Scamdex Scam Email Archive - Generic o

Date:  Thu, 22 Jul 2010 22:37:07 -0700

A Scam Email with the Subject "LOAN SOLUTION" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 22:37:07 -0700 and has been classified as a Generic Scam. The sender was DIAMOND FINANCIAL LOAN <>, although it may have been spoofed.


We are Diamond Financial Loan service, we are
registered and guaranteed loan company here
in Italy, and we give out loans to
individuals, companies, government
establishments, churches and business
organizations. Are you in need of a loan for
any purpose? Are you in a financial problem?
Do you need financial solution? Diamond loans
is the solution to all your financial
problems, our loans are easy, cheap, and
quick. Contact us today for that loan that
you desire, we can arrange any loan to suit
your budget at only 3% interest rate,minimum
of 5,000euros to maximum of 3 million euros
If interested, contact us immediately,


Your Names:
Your Country:
Your Address:
Your Age:
Your Sex:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Monthly Income:
Amount Needed:
Loan duration:

Brief description of individual:

Best Regards
Mrs Agona Martins
Company e

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